ON THE RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC "FORTEBANK"

JSC "ForteBank" (hereinafter referred to as the Bank) located at its executive body (Management) at: Republic of Kazakhstan, Z05P1P0/010017, Astana, Esil District, Dostyk street, 8/1 reports on the results of voting at the annual general meeting of shareholders of the Bank (hereinafter referred to as the "Meeting"), held on April 20, 2026, from 10:00 to 11:00 Astana time at: Republic of Kazakhstan, Z05P1P0/010017, Astana, Dostyk street, 8/1, 8th floor, conference hall "Astana". In accordance with the approved agenda, the following issues were considered and the following decisions were made based on the voting results.

⁎⁎⁎

On issue 1 of the agenda "Approval of the audited annual financial statements of the Bank for 2025"

To approve the audited consolidated and separate financial statements of the Bank for the year ended December 31, 2025.

⁎⁎⁎

On issue 2 of the agenda "Approval of the order for distribution of the Bank's net income for 2025, regarding the size of the dividend per ordinary share of the Bank"

1. Not to distribute the net income of the Bank for 2025.

2. To retain the net income of the Bank at the Bank's disposal.

⁎⁎⁎

On issue 3 of the agenda "Report of the Bank's Board of Directors for the past financial year"

To approve the Report of the Bank's Board of Directors for the past financial year.

⁎⁎⁎

On issue 4 of the agenda "On shareholders' appeals regarding the Bank's actions and those of its officials and the results of their consideration"

To acknowledge the information presented by the Bank's Management that during 2025, the Bank received 15 appeals from 13 shareholders (on issues related to the ownership and realization of shares, payment of dividends, taxes, as well as the provision of materials for the general meeting of shareholders), to which responses with explanations were sent, and that no appeals regarding the actions of the Bank and its officials were received.

⁎⁎⁎

On issue 5 of the agenda "On the size and composition of the remuneration of members of the Board of Directors and the Management of the Bank in 2025"

To acknowledge the information presented regarding the size and composition of the remuneration of members of the Board of Directors and the Management of the Bank in 2025.

⁎⁎⁎

On issue 6 of the agenda "On determining the amount of non-fixed remuneration for the Chairman and members of the Board of Directors based on the Bank's performance results for 2025"

To determine the amount of non-fixed remuneration for the Chairman and members of the Board of Directors based on the results of the Bank's performance according to the attached document.

⁎⁎⁎

On issue 7 of the agenda "Election of O. Zhandosov as a member of the Board of Directors of the Bank – independent director of the Bank"

1. To elect from April 21, 2026 a member of the Board of Directors of the Bank – independent director Oraz Aliyevich Zhandosov.
2. To establish that the term of office of Oraz Aliyevich Zhandosov as a member of the Board of Directors expires simultaneously with the expiration of the term of the Board of Directors as a whole, that is, at the time of the annual general meeting of shareholders of the Bank in 2028, in accordance with the decision of the annual general meeting of shareholders of the Bank of April 29, 2025 (protocol No. 01/25).
3. To determine the amount of monthly fixed remuneration for the member of the Board of Directors of the Bank excluding taxes and other deductions established by the legislation of the Republic of Kazakhstan according to the attached document.
4. To establish that the payment of fixed remuneration to the member of the Board of Directors is made monthly no later than the third day of the month following the month for which the calculation is made.
5. To establish that other payments and compensation for expenses to the member of the Board of Directors of the Bank will be made in the amounts and procedure established by the Policy on the Remuneration of Members of the Board of Directors of JSC "ForteBank" and for reimbursing their expenses.

⁎⁎⁎

⁎The use or citation of information contained in this press release is only permitted with mandatory attribution of the source and prior agreement with ForteBank (press@fortebank.com).